Corporate Governance Policy

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CORPORATE GOVERNANCE

Strip Underline

Innovana has been a pioneer in benchmarking its corporate governance practices with the best in the world. Given below are the company's policies on corporate governance.

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Code Of Buisness Conduct & Ethics for Director & Senior Management Executives
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Fair Disclosure Policy
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Familization Programmes
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Making Payments to NED'S
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Nomination & Remuneration Policy
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Policy on determination of materiality of events
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Policy on related party transactions
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Terms and Conditions for appointment of Independent Director
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Risk Management Policy
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Corporate Social Responsibility Policy
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Policy on Preservation of Documents
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